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EASTON RENEWABLE ENERGY LIMITED

Company number 09629710

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2018 MR04 Satisfaction of charge 096297100001 in full
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 19 April 2018
  • GBP 144,949.55
13 Apr 2018 AD01 Registered office address changed from 5th Floor 55 King Street Manchester M2 4LQ United Kingdom to Deepbridge House Honeycomb East Chester Business Park Chester CH4 9QN on 13 April 2018
26 Mar 2018 MR01 Registration of charge 096297100001, created on 12 March 2018
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 123,270.37
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 27 December 2017
  • GBP 101,240.37
02 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 94,480.37
27 Oct 2017 SH01 Statement of capital following an allotment of shares on 11 October 2017
  • GBP 92,635.37
21 Sep 2017 SH01 Statement of capital following an allotment of shares on 16 September 2017
  • GBP 85,573.52
14 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
14 Jun 2017 SH01 Statement of capital following an allotment of shares on 9 June 2017
  • GBP 73,939.7
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 64,059.7
13 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Feb 2017 SH01 Statement of capital following an allotment of shares on 16 February 2017
  • GBP 55,119.7
07 Oct 2016 SH01 Statement of capital following an allotment of shares on 8 September 2016
  • GBP 32,313.08
01 Aug 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 27,384.53
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 21,014.53
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 25,014.53
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 20,864.53
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 3 June 2016
  • GBP 14,704.53
01 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 14,704.53
19 May 2016 CERTNM Company name changed easton windpower LIMITED\certificate issued on 19/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19
09 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted